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ACETECH METALS LTD

Company number 03524563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2013 AD01 Registered office address changed from Britannic House 279 Chanterlands Avenue Hull East Yorkshire HU5 4DS on 5 April 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 TM02 Termination of appointment of Sally Smaller as a secretary
02 May 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 11
20 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
08 Nov 2011 AA Partial exemption accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
14 Jan 2011 AR01 Annual return made up to 10 March 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mr Steven Taylor on 10 March 2010
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2010 AD01 Registered office address changed from Burlington House 28 Dudley Street Grimsby North East Lincolnshire DN31 2AB on 23 December 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 10/03/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 288b Appointment terminated director sidney smaller
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
08 May 2008 363a Return made up to 10/03/08; full list of members
07 May 2008 288b Appointment terminated director sally smaller
07 May 2008 288c Director's change of particulars / steven taylor / 07/03/2008
25 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363a Return made up to 10/03/07; full list of members
21 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 May 2006 AA Total exemption full accounts made up to 31 March 2005
27 Apr 2006 288a New director appointed
12 Apr 2006 363s Return made up to 10/03/06; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 12/04/06